Latest FICA News, Insights & Analysis

Adapting to Directive 8: A comprehensive guide for accountable institutions

August 4, 2023

Financial service providers, estate agents, and attorneys operating in South Africa face a critical challenge: aligning their processes with Directive 8.

Latest Analysis

FinTech News

Diverse week for FinTech as $1.1bn raised across 17 deals

November 15, 2024

Anti-Fraud

Sift enhances fraud insights with new metrics in industry benchmark tool

November 15, 2024

CyberTech

Bitsight acquires Cybersixgill in $115m deal to enhance cyber threat intelligence

November 15, 2024

Compliance Management

FinCEN issues alert on deepfake fraud schemes targeting financial institutions

November 15, 2024

Tag: FICA

Adapting to Directive 8: A comprehensive guide for accountable institutions

Latest Analysis

Diverse week for FinTech as $1.1bn raised across 17 deals

Sift enhances fraud insights with new metrics in industry benchmark tool

Bitsight acquires Cybersixgill in $115m deal to enhance cyber threat intelligence

FinCEN issues alert on deepfake fraud schemes targeting financial institutions